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Next scam list > http://www.stopscammers.co.uk/21.htm All scam details will be in bold text !!
report a scammer
report a scammer report a scammer
report a scammer
report a scammer
report a scammer
report a scammer *your name - andy elder company name - 2ks computing Ltd *email - 2ksinfo@dsl.pipex.com scam date - April 2007 how much did you send - 1655usd *details of scam - puchase of 3 x PS3 and 2 x Ipods, not arrived and no contact any more from them *scammers name - Johnny (Lan Alvn) scammers company name - Qingrong Footwear & Apparel China scammers address - scammers web site - http://qingrong.en.alibaba.com/ *scammers email address - Lan Alvin [qrtrade_05@hotmail.com] scammers telephone numbers - Dongxing Street, Xitianwei Town, Licheng District, Putian, Fujian, China (Mainland) Zip: 351100 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. Qingrong Footwear & Apparel China Hi, guess this is a long shot but I have been scammed by the above company. report a scammer report a scammer *your name - Alejandro Vico Crespo company name - Granaworld-media *email - avico3@gmail.com scam date - 17/04/2007 how much did you send - 735+129,36 Euro *details of scam - we pay 735 Euro first for the goods and after they said me that the goods was in custom and have to pay 129,36 as custom tax. *scammers name - TIAN LV (TIAN is the first name, LV s Last Name) scammers company name - www.eletronics-world.com scammers address - Bank's address: No.8 YaBao Road, ChaoYang District scammers web site - www.eletronics-world.com *scammers email address - eletronics-world8@hotmail.com scammers telephone numbers - +86-010-80621008 but it doesn't work *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T western payment Thanks. report a scammer *your name - james conlin company name - *email - jfconno57@btinternet.com scam date - 07/03.07 how much did you send - $1780 *details of scam - the seller sent much cheaper wrong goods claiming a mix up with the order, then after saying goods resent says customs have seized the goods but will not refund even though they say to new cutomers if customs seizes the goods they will resend goods or refund money. *scammers name - given name- you, family name-jiancong scammers company name - Qing Rong trading co ltd scammers address - NO.568 licheng road,chengxiang district,putian 351100,fujian province,,china scammers web site - www.cnbestbiz.com *scammers email address - qrtradecentre@hotmail.com scammers telephone numbers - 0086-594-2616526 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - david boyd company name - *email - frenzy6902@yahoo.com scam date - 4/20/2008 how much did you send - 525.00 *details of scam - i wired money to them and they stole my money and sent me nothing *scammers name - lilly scammers company name - agestrade scammers address - scammers web site - www.ex91.com www.ex92.com www.is38.com *scammers email address - agestrade@gmail.com scammers telephone numbers - 0086 20 32713505 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment A visitor has submitted the following details:: report a scammer *your name - lesli puroc company name - *address - philippines *email - kcheyp@yahoo.com scam date - may 23,2008 how much did you send - western union money transfer *details of scam - bought laptop from them but didn't send. i need to send again money to nigeria just for me to get the laptop i ordered. *scammers name - lebados scammers company name - hussan ahbab trade scammers address - leicestershire,UK scammers web site - www.telecom.vze.com *scammers email address - hussantelecoms@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - CJ company name - *email - j_jagpal@yahoo.com scam date - how much did you send - 200 *details of scam - i placed an order to www.is38.com and i paid them and they never replied back to me *scammers name - Llily scammers company name - scammers address - scammers web site - *scammers email address - AgesTrade@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Harry Liem company name - *email - liem_harry@yahoo.com scam date - 5/22/2008 how much did you send - 670 GBP *details of scam - bought nintendo game console, then they hold the shipment asking another 300 GBP for VAT fee *scammers name - walcot anderson scammers company name - game city limited scammers address - 102 bedford st north shields tyne & wear ne29 6qh scammers web site - www.gamecitylimited.ecvv.com *scammers email address - gamecltd@hotmail.com scammers telephone numbers - 447045732539 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - SHELLEY GIBSON company name - *email - thmarkviii@aol.com scam date - 05/08/08 how much did you send - 700.00 *details of scam - i ordered apple ipods he/she pick money next day never got product *scammers name - roby shiller scammers company name - adastat ltd scammers address - 35/37 grosvenor gardens london scammers web site - trademanager *scammers email address - adastat@CONSULTANT.com scammers telephone numbers - 44-703-1873516 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - yes no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - shelley gibson company name - *email - thmark@aol.com scam date - 05/08/08 how much did you send - 700.00 *details of scam - selling apple ipods *scammers name - roby shiller scammers company name - adastat ltd scammers address - 35/37 crosvenor gardens scammers web site - adastat ltd *scammers email address - http;// scammers telephone numbers - 44-703-1873516 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Ian Vella company name - GENERAL METAL WORKS *email - funky2nite2003@yahoo.com scam date - end 2007 how much did you send - $1000 *details of scam - First I bought a shoes & a specs to test them out, which I happen to recieve after some hassling about..then I moved up to a laptop which was my first intention into approaching them, paid them & left me with nothing....they even admitted on msn that they only have shoes, the laptop and phones listed are copies meaning fake.. *scammers name - Zhonghua trade scammers company name - ZHONGHUA TRADE scammers address - scammers web site - *scammers email address - zhonghua@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T pay pal other Thanks. A visitor has submitted the following details:: report a scammer *your name - Anna company name - *address - autralia *email - anna11238@gmail.com scam date - how much did you send - *details of scam - Hi there i placed an order with back in January for some bags they were paid for when am i going to receive them *scammers name - highreplica.com scammers company name - scammers address - scammers web site - highreplica.com *scammers email address - mail@highreplica.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Magdalena company name - *address - POLAND *email - bodomka@o2.pl scam date - 02/05/2008 how much did you send - 660$ *details of scam - After I've send money he didn't write me anything! *scammers name - Jhon Sebastian scammers company name - sebastianmemory scammers address - Indonesia scammers web site - *scammers email address - sebastian.memory@yahoo.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - adrian bobeia company name - *email - smeuadrian@googlemail.com scam date - 9-05-2008 how much did you send - 535£ *details of scam - mobile phone n96 and laptop sony vaio all cost 535 pound supplier price,i pay by money gram and after send me a mail:Hello, Thanks for the mail. Please I got your mail and I have spoken to my CEO but he refused to accept that. I spent half an hour talking and explaining everything to him and why it's my fault but he insisted on his words. Rather, he threatened to suspend me if I don't do as he said. Please my friend, I know it's my entire fault because I did not tell you. Yes I know the company policy but I went ahead with you because I thought I could handle things my self. Please I am very sorry for all the inconveniencies and I promise it will never happen again. Please lets put head together so your order can leave Monday to enable you receive Tuesday ok. I appreciate your understanding. I await your mail. Thanks., Sawyer. this was because i said to send me money back and after i pay for 5 pcs in his direct banck account but he didnt accept and invent this story. *scammers name - sawyer ibrahim scammers company name - scammers address - 111-112 PEDMORE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, UK scammers web site - *scammers email address - discountproductsltd@live.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Orlando company name - *address - Melián *email - rolandtd6kv@yahoo.es scam date - Irina Mitina how much did you send - nothing *details of scam - brunette with blue eyes, probably breast opered. *scammers name - Irina scammers company name - scammers address - kutuzovskiy prospekt 37 - 9, post code (zip) 121170 scammers web site - *scammers email address - "Irina" <irinochka2005@yarex.info> scammers telephone numbers - orlando, please send it today by Western Union or Money Gram I will write you details: send it to russia, Irina Mitina !!!!This is my full name! When you're filling Western Union (or MG) form it is not necessary to write down the destination city because i don't have a permanent address over here. Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: kutuzovskiy prospekt 37 - 9, post code (zip) 121170. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is: "sitibank" moscow, kutuzovskiy prospekt 41 I have some money but it's not enough to complete my trip. Please send me 980 US dollars and I will complete my trip! After it please write me all details about the transfer - your FULL NAME and Money Transfer Control Number.!! *are they still trading - no *did you loose money - no *are you still in contact with them - yes no *how did you pay them - other Thanks. A visitor has submitted the following details:: Verify form *Full name - sherri barreto Company name - oleveira autos *Email address - sururu33@aol.com MSN or T/M - *Suppliers name - pt. juda teruna *Address - ji bandengan selatan # 80 jakarta,jakarta raya *Telephone - 62-021-6690555 *Email - alibaba MSN or T/M - *Products you want - honda cbr motorcycle *Qt and total of products - $3,500. for 1 includes shipping *Payment type to send - L/C T/T W/U Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - Sidah Sahel company name - *address - Singapore *email - dirtycheapstuff@yahoo.com scam date - 2007 how much did you send - 400 *details of scam - promised to send samples of nightclothes but after sending money he gave lots of excuses on the reason for the delay including "no fabrics/laces to sew the clothes". In the end he stop communicating. After making a report to the Indian High commissioner he then contacted me still insisting that he will send me the samples. He never did send the samples. He promised me to refund my money but he never did that either. He operates under different companies and sells various products. *scammers name - Satish Nair scammers company name - 5S APPARELS and KITCHEN KRAFT INTERNATIONAL scammers address - First address: 44/2, Murukan Kovil Street, Fairlands, Salem, 636016, Tamil Nadu, India Second address: 302, SYNDICATE BANK COLONY, KURUNGI NAGAR 2ND STREET, MAHENDRAPURI, SALEM 636008. TAMIL NADU, INDIA. Third address: BUNGALOW # 2 SUNDER GARDENS, MODERN THEATRE YERCAUD ROAD SALEM - 636008 TAMIL NADU INDIA scammers web site - *scammers email address - kkintl@gmail.com, satsur99@hotmail.com, suryakki@yahoo.co.in scammers telephone numbers - 91-427-3254077, 91-427-2400196, 91-427-2402460, 919994978666, 91-9944177007 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Danny Phansri company name - Private *email - phansri@att.net scam date - 03/13/2008 how much did you send - $500.00 *details of scam - Joe Dokko offered me to buy 3 Sony Playstation 3 80 GB for cheap price $500.00. After I sent him money he never sent me my items. I email and asked him to send me track number. He said he had little problem of my order. Then he told me he sent me 10 of Playstation 3, and ask me more another $1,000.00 but I had bad feeling about this because Daniel Muller (another fraud person that I sent $1,400.00 to buy iPhone never email me for 3 days) so, I realize I could got scammed twice at the same time from Joe Dokko. Since then he never contact me and no product delivery to me. *scammers name - Joe Dokko scammers company name - scammers address - 154 Acre Lane, London, United Kingdom scammers web site - Member of Alibaba.com *scammers email address - Lagarinc@aol.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Richard Fletcher company name - *email - exportusa@hotmail.com scam date - 03-03-08 how much did you send - $820 *details of scam - We purchased 1 TV by bank wire transfer. There was a problem with the transfer...so we were told to send payment by Western Union..I put in a stop payment to the bank for the 1st payment. The seller said they would return the payment and not to worry about anything..but of course they kept this money as well *scammers name - Zhou na scammers company name - www.gpsmti.com scammers address - scammers web site - *scammers email address - www.gpsmti.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Len M company name - *email - lenbmw@hotmail.com scam date - March 28/08 how much did you send - $230.00USD *details of scam - sent money for an apple iphone *scammers name - Ms. Selona Diramu,DICKY SETIAWAN scammers company name - stationsuper scammers address - Address : Jalan Multatuli No.45> City : Medan> Zip Code :>> 20152> Country : Indonesia scammers web site - www.stationsuper.com *scammers email address - contact@stationsuper.com sedikitaja@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - altan altay company name - *address - Löffelholzstrasse 6 *telephone - 000 *email - fener-antu@gmx.de scam date - how much did you send - 310 *details of scam - i have bought nokia n82 for 310 usd with shipping he dont send me the goods he is a scammer *scammers name - Xinglin LI scammers company name - Daegoe scammers address - Receiver first name : XINGLIN Receiver last name : LI City : GUANG ZHOU Province : GUANG DONG Country : CHINA Tel : 13660337798 scammers web site - www.daegoe.com *scammers email address - daegoe@hotmail.com scammers telephone numbers - 13660337798 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: Verify form *Full name - venus stanier-filip Company name - *Email address - aiyanaandvenus@aol.com MSN or T/M - *Suppliers name - C>V> MOM and kid store *Address - J.L. Babakan Jeruk I no 28-40232 Bandund indonesia *Telephone - 0062-2230183566 *Email - order@momandkidstore MSN or T/M - *Products you want - pushchairs *Qt and total of products - 6 phil and teds with double seat *Payment type to send - L/C T/T W/U Thanks. A visitor has submitted the following details:: Verify form *Full name - Russ Carraway Company name - RC Supply Inc *Email address - russ@rcsupplyinc.com MSN or T/M - *Suppliers name - New Cmoers Boat *Address - Company Name: New Cmoers Boat Contact Person: Mr. Bamabang Hardianto Street Address: Jl. Salemba No. 901 B City: Bekasi Province/State: Jakarta Raya Country/Region: Indonesia Zip: 02193 Telephone: 62-021-98127123 Fax: 62-021-98127123 *Telephone - 62-021-98127123 *Email - alibaba.com MSN or T/M - *Products you want - 2008 seadoo *Qt and total of products - 4 to 12 in a cargo container *Payment type to send - T/T Other Thanks. A visitor has submitted the following details:: Verify form *Full name - Russell Carraway Company name - RC Supply INC *Email address - rcsupplyinc@verizon.net MSN or T/M - *Suppliers name - Aksara Tool *Address - Jl. Aksara No.150 Medan, North Sumatera 20224 Indonesia Phone : +6261-7634-6815 Email : sales@aksarashop.com *Telephone - 757-469-8010 *Email - rcsupplyinc@verizon.net MSN or T/M - *Products you want - TOOLS *Qt and total of products - 200 TO 500 *Payment type to send - Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - Torbjörn Mukka company name - *email - mukka173@hotmail.com scam date - 2008-03-10 how much did you send - 3800 USD *details of scam - I bought 10 PS3 and one camcoder *scammers name - Leo Huang scammers company name - Trade.com scammers address - 15/F, Building D, Goutou Garden, Chengxiang, Putian, Fujian, China scammers web site - http://www.tradeday.biz/ *scammers email address - tradeday.biz@hotmail.com scammers telephone numbers - 86-131-079968992 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Pamela Magsombol company name - *email - pamelamagsombol@yahoo.com scam date - Feb.22,2008 how much did you send - USD 261.00 *details of scam - I ordered from them Ps3 games. *scammers name - Chunxian Chen scammers company name - Xiamen Rijin Trading scammers address - 2D-07 dongpu St. Shiming District,Xiamen City,Fujian province,China scammers web site - www.rjepoch.com *scammers email address - rjtoday@hotmail.com scammers telephone numbers - Tel.no.+86 592 67131655 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment other Thanks. A visitor has submitted the following details:: Verify form *Full name - Pamela Magsombol Company name - *Email address - pamelamagsombol@yahoo.com MSN or T/M - *Suppliers name - Indomegatel *Address - Dormitory Blok R1 Lt.1 No.10,B/P Muka Kuning ,Batam Riau 95119 *Telephone - +62 852 972 39903 *Email - sales@indomegatel.com MSN or T/M - *Products you want - Psp Bundle, Nintendo Ds Lite *Qt and total of products - 5 *Payment type to send - L/C T/T W/U Pay pal Other Thanks. A visitor has submitted the following details:: report a scammer *your name - c w wan company name - *email - justinwan8@googlemail.com scam date - 30th December how much did you send - $250 *details of scam - I ordered some products from Starwaytrade.com i have not received the products it has been ove 2 months now and they have the nerve to say send more money for the old products and for enw order. I have evidence. *scammers name - Ming Ming Yang scammers company name - Xiamen Starwaytrade Co.,Ltd. scammers address - room E28,nanshan road 61-67,siming district ,xiamen city,fujian scammers web site - www.starwaytrade.com *scammers email address - starwaytradeceo@hotmail.com scammers telephone numbers - :86-592-8363200 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Denis company name - *address - Russia Moscow *email - redeagle2006@bk.ru scam date - feb 2008 how much did you send - 150 USD *details of scam - I ordered Sony PSP 2000.But to me have sent usual Chinese MP4 a player though the seller perfectly understood about what there was a conversation and he on a site has photos Sony PSP 2000 http://content.foto.mail.ru/mail/delay2006/1/i-48.jpg http://content.foto.mail.ru/mail/delay2006/1/i-49.jpg *scammers name - Tim scammers company name - not name scammers address - Address: quanzhou City Fujian province China. scammers web site - www.2008-nike.com *scammers email address - nike2008nike@hotmail.com nike2008nike@yahoo.com.cn scammers telephone numbers - not *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Gordon company name - Sharp *address - glasgow scotland *telephone - 0 *email - sharpy1977@hotmail.com scam date - 20 feb 08 how much did you send - $6500 *details of scam - placed small order that was received without any problem but when the larger order was placed there was excuse after excuse and now hes claiming the order was delivered. i had asked at least 8 times for tracking info but never received it. he still wont supply it but claims to have "proof" that the package was delived! he even tried to get me to pay a further $500 to get the package out of US customs. i paid with google checkout. i origionally found him on alibaba. *scammers name - John Anthony Castro scammers company name - Distrbution Express/Iphoneversion111.com scammers address - 8406 El Gato Road Laredo Texas scammers web site - www.iphoneversion111.com *scammers email address - johnacastro@hotmail.com johnacastro@yahoo.com scammers telephone numbers - 001-956-8574057 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - other Thanks. A visitor has submitted the following details:: report a scammer *your name - Tom Montalbano company name - house *email - tgm006@yahoo.com scam date - 12/15/07 how much did you send - 1200.00 *details of scam - I bought plasma tv *scammers name - Xize Sun scammers company name - scammers address - scammers web site - *scammers email address - bmw189189@yahoo.com.cn scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Tom Montalbano company name - house *email - tgm006@yahoo.com scam date - !/4/2008 how much did you send - 500.00 *details of scam - to buy plasma tv *scammers name - Dan Dan Yang scammers company name - scammers address - 303 Room-Shuang Jing-Chao Yang District Bejing Ch 10021 scammers web site - www.mammon6693.com *scammers email address - vhkgrgefh@yahoo.com scammers telephone numbers - unknown *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - antonio cribbs company name - *address - USA *telephone - NONE *email - antonio.cribbs@yahoo.com scam date - how much did you send - $800.00 *details of scam - The jerseys where chinese fakes instead of the real ones priced high for fakes. *scammers name - Art scammers company name - sdjerseys scammers address - San Diego scammers web site - sdjerseys.com *scammers email address - info@sdjerseys.com scammers telephone numbers - (619)715-2716 *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. visitor has submitted the following details:: report a scammer *your name - Julia Mercer company name - Julia Mercer Wholesale *email - juliamercerwholesale@yahoo.com scam date - 02-06-08 how much did you send - $1000 (with western union fee's of $68 and $932 to scammer *details of scam - Here's all the info I have:Here's what they are doing now..............These are the the e-mail's they are using as of today Sunday, Febuary 10,2008 This is the one most current: easyphones_go@yahoo.co.uk last know e-mails they were using are as follows: hha55daa@yahoo.com labalaba57@yahoo.com Theses are the current companies they are claiming to be (NOW THEY ARE USING TRUSTPASS MEMBERS NOT GOLD SUPPLIERS) Easy Phones 2 go ltd. Batavia International CV SHIBIL trade corp Gloria trading Haedong trading co. Star trade pk yamato trading co. Indian & verseas trading co. Jingchaen Heavy mechanism co. Asko Int'l trade & mediacl Ltd. *scammers name - Carolyn Lim (has many alias') scammers company name - Easy phones 2 go ltd. scammers address - Mint House 6 Stanley Park Road Wallington SM6 0HA scammers web site - (not actually their website/stealing identities) *scammers email address - 146 Wyndcliff London United Kingdom scammers telephone numbers - contacted me through e-mail and IM and called me on my phone *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Talana Brown company name - *email - tasia106@yahoo.com scam date - 01/18/2008 how much did you send - $1200.00 *details of scam - This company email me through EC21 about the products they had for sell. They had nice products and most importantly they accepted paypal. I have not heard anything from this company since. I have filed a claim through paypal to try to get my money back, but the claim is still under investigation. The paypal name they using is onlinetradingc2c@yahoo.com.cn *scammers name - Sky Hu scammers company name - ETRUST WHOLESALE INC scammers address - PUTIAN,FUJIAN,CHINA scammers web site - www.5atrading.com.cn and sanhong.en.ec21.com *scammers email address - sky5atrading@yahoo.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Mr.Eric company name - patanteris co. ltd. Gr *email - greeric@yahoo.com scam date - 2008-01-02 how much did you send - 5000$ *details of scam - WUHU DELIN CHARCOAL CO. LTD. WUHU JIADE CHARCOAL CO. LTD WUHU ANXIAN TRASPORT LIABLITY CO. LTD. WUHU / ANHUI *scammers name - MR. DING FENG scammers company name - WUHU DELIN CHARCOAL CO.LTD scammers address - QingShui Industry Zone,QingShui Town, WuHu City, AnHui Province,China China 241000 scammers web site - http://www.delin-bbq.com *scammers email address - wuhu_delin@hotmail.com wuhudf520@hotmail.com scammers telephone numbers - 86-0553-2219891 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - JUAN VALENCIA company name - GABRIEL 1030 *email - gabriel10302003@gmail.com scam date - 12-12-2007 how much did you send - 1160 *details of scam - i buy 5 iphones and they sent to me cect 168 only 3 units *scammers name - Joan scammers company name - Putian City Chenxiang District New Star Trade Co scammers address - 102 Wenxian Road, Chengxiang District, Putian City, Fujian Province. China scammers web site - www.new3721.com *scammers email address - nike3721h@hotmail.com scammers telephone numbers - *are they still trading - yes no *did you loose money - yes no *are you still in contact with them - yes no *how did you pay them - T/T western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - stuart king company name - *email - stuartpking@hotmail.com scam date - 8th december 2007 how much did you send - £4000 *details of scam - placed multiple orders for electronic goods, paid for via paypal, the supplier then came back and asked for more money to pay customs charges, provided tracking id but did not work, didnt pay customs charges to supplier and placed a claim to paypal. have had some money refunded but no money left in suppliers paypal account, supplier does not respond to emails or msn messenger *scammers name - wang peng fei scammers company name - www.supremelyshop.com scammers address - scammers web site - www.supremelyshop.com *scammers email address - supremelyshop@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - pay pal credit card Thanks. A visitor has submitted the following details:: report a scammer *your name - afsheen khan company name - chicago outlet store *email - afsheenkhan880@hotmail.com scam date - 5-12-08 how much did you send - 1720usd *details of scam - i ordered xbox, they told me product is not working and they contacting suppliers. then they won't response. won't refund money, i begged them to send money or send me products. we settle on nokia phones , when i got it, i was missing batteries lithium one, all chargers were in chinese version, won't work in usa. phone was fake.for 100usd more i could have got real ones. no response to my emails. its been almost a month. *scammers name - aimee chen scammers company name - e-global trade scammers address - scammers web site - e-globaltrade.com *scammers email address - egtrade03@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Mike company name - *address - 587 Pools dr LA california *email - mikelok@aol.com scam date - 5/2/08 how much did you send - $390 *details of scam - i bought iphone but she sent fake iphone now i cant get my money back *scammers name - Elizabeth Darr scammers company name - BuyItDirect2u.com scammers address - scammers web site - www.BuyItDirect2u.com *scammers email address - idontknow scammers telephone numbers - *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Phil Jacobs company name - Cape Avionics *email - capeavionics@gnail.com scam date - 16 May 2008 how much did you send - US600-00 *details of scam - Sent via PayPal - once done, could not contact him. *scammers name - Kyle Capps scammers company name - Videomatic Lancommand scammers address - 40a Hastings Avenue Warringtom wa2 08n UK scammers web site - *scammers email address - lcommand@live.co.uk scammers telephone numbers - 00192522448 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - pay pal Thanks. Buyer: Strongman Products County: UK Supplier details : Yongkang Jierun Tools Co., Ltd. http://jierun.en.alibaba.com/contactinfo.html aileen-1985@hotmail.com also used for MSN, now no more communication here!! Date : June 2008 Details of problem: Vist was made to this supplier in Yongkang and later sample order made, 10pcs or ladders with color boxes and carring bags too, the supplier sent the samples to another supplier in Hangzhou and then these were sent to Shanghai for container loading to UK, the ladders were found to have no foam packing for protection and the ladder could move veru easy from side to side, and because of this the color boxes were all damaged!! we could not see and bags we paid for in the boxes. The supplier later would not take any blame for these issues, and said its the delivery company to blame, which one, theirs? i showed them all pics of the damaged and asked why there is no foam inside, they just said this is how they send them and others don't have any problems? and about the missing bags that was paid for, they said the woker said he packed them! so was sent. No they have not replied to our mails and have blocked the msn contact!! this is so silly when samples have been bought and the main thing would be to make sure the packing of the products is good, but to not give us the bags that we paid for is very bad, when we opened the boxes in the other suppliers warehouse we made sure their sales girl was with us and she checked at the same time, again when you have a issue and need help the supplier runs away, zero customer support and help, they have wasted our time and money, we spend our time to visit them and make business with them and now no communication. You can see the links below for product pictures of damage. http://www.stopscammers.co.uk/ladder1.jpg http://www.stopscammers.co.uk/ladder2.jpg
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report : Strongman Products UK Supplier : Shenzhen Ansite Electronics Technology Co., Ltd. vivia_tang@hotmail.com also used for MSN, now can not communiate with her direct!! Date : July 2008 Details of problem: We have made a supplier visit to them and wanted to make a sample order for many products (Alarms) we sent the money and they started the order, but after some time could not confirm our money to them!! said another buyer sent the same amount to them and will have to wait, we did for another week, and then they told us the samples can be sent very soon, but each time they delay, we called them faxed them, emails, and the sales girl then went of msn and we could not talk online, but later told us they have problems with one sample, but now 1mth late!!, so so strange why i talk to them on msn before payment, then once they have money no more msn, and to get them to reply was not easy, texts, calls, mails, but after they did send us the samples, but could not understand how they made a error and sent us the wrong freq 315 and not 433 freq. After so much time, more emails, i contacted them on the trade manager, but they understand the wrong freq has been sent, but still wait for their reply as i feel they shoudl send me the right ones. The first email from them was made clear from them too we have to have 433 freq, so no need for this error. The siren, the one they had problems with is because they have made a adapter to work with the alarm system, so is not what we wanted!! and we bought 4 samples, but only can use 2 each time, can not have 2 sirens on one alarm, so again they made error, also they said we have temper switch on the siren, but none fitted, why they make bad business by wasting time and sending bad quality samples and incorrect products, is not good, But they could try to make this right and send the products we wanted and can use. Pictures can be seen from the links below, 315freq is maked on the products http://www.stopscammers.co.uk/alarm1.jpg http://www.stopscammers.co.uk/alarm2.jpg
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Stopscammers report Sold laptop computer on Ebay auction for 150 pounds and 25 pounds del, Payment with pay pal but did not send to buyer, Kevin told buyer he made the sale for his freind and the item was sent, but this guy has gone on holiday!! but had no proof of delivery!, he never would reply to communication and the item never was sent, once pay pal cliam made his ebay account was cancelled!! and he never replied to the pay pal cliam within the 3 weeks, and pay pal awarded just 150 pounds, so 25 pounds is still outstanding for this loss. His accound on ebay was with good feedback and had a few years on ebay, so was so strange to see why he would not send this item!! and make all these lies and not reply, have to be very careful to do business with them if they act in this way to other business..... HIS EBAY ACCOUNT: User ID: bryantandmcadam
13 Addressshawford grove , havant, po94dx, hampshire, england Created: 2008-03-05 Valet-UK or 07792565003 Mobile: 07792 565003 Email: info@valet-uk.com A visitor has submitted the following details:: A visitor has submitted the following details:: A visitor has submitted the following details:: report a scammer *your name - Julio company name - *email - juliolutjens@hotmail.com scam date - 02 September 2008 how much did you send - 400 US$ *details of scam - I took contact with this company through ALIBABA site, he send me information and we send money to buy 1 sample, he received my money and never send the product, I called him and nothing. Is a vile maggot of drain. *scammers name - Ramond or John Chang scammers company name - LP & G scammers address - Name of the rat : Ramond / Raymoond / John Chang LP & G (International) Company Limited Address: 128 Connaught Rd Central Sheung Wan, Hong Kong Country: Hong Kong Phone: 852-281-51896 Fax: 852-281-51882 scammers web site - *scammers email address - johnchang39@hotmail.com scammers telephone numbers - *are they still trading - no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - shahzeb mirza company name - *email - shahzeb.mirza@gmail.com scam date - 09/02/2008 how much did you send - 284 usd *details of scam - i ordered a phone and after taking the money they gave me a wrong tracking no. which didnt work at all and they said that itss going to work after three days which it didnt so i got scammed *scammers name - lili dai scammers company name - Shenzhen Aiweisi Trading Co., Ltd. scammers address - NO 1204A wenan center,wenjing mall,tianbei one road,luohu quarter Shenzhen Guangdong China scammers web site - http://aisway.en.alibaba.com *scammers email address - aiweishi@yahoo.cn scammers telephone numbers - 86-0755-81269494 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Danny Le company name - Wholesale Merchant Services *email - wholesalemerchantservices@yahoo.com scam date - 08/15/2008 how much did you send - $1,080 *details of scam - Iphones on Alibaba *scammers name - Orlando Lager scammers company name - AT Electronics scammers address - 134 Portobel St London, UK 2HHC 2WH1 scammers web site - http://www.alibaba.com/member/ca100920920/contactinfo.html *scammers email address - wht.business@live.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Lori company name - *address - New York, USA *email - dorisvm@ymail.com scam date - how much did you send - *details of scam - we paid much money to them,was sent junk products *scammers name - Ben scammers company name - www.cn-wholesale.cn scammers address - scammers web site - www.cn-wholesale.cn *scammers email address - scutgabbit@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Dorothy Hutchinson company name - Lasting Moments *email - Vaughn2nd@yahoo.com scam date - 08/27/08 how much did you send - total $54.00 *details of scam - Set up phoney page. got me to send money for pair boots.That I advertize for.They contact me said they had them. And would send a sample if I paid for the shipping. *scammers name - JianZhong Huang scammers company name - www.fbizz.com., Nike 186 Internal., Co., Ltd. scammers address - Zigong, SiChuan 643121 China scammers web site - www.fbizz.com *scammers email address - Angie<elvalau0@yahoo.com.cn> scammers telephone numbers - Unknown I believe they started contact under another name. NIKE186.INTERNATIONAL TRADE CO., Ltd. *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - MaSi company name - *email - divisionazul@gmail.com scam date - how much did you send - *details of scam - This page sells defective products, they do not change, or return the money. *scammers name - Sr. Ligo scammers company name - www.timelesslong.cn scammers address - scammers web site - www.timelesslong.cn *scammers email address - timelesslong@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Brian Hice company name - *email - samboyz99@aol.com scam date - how much did you send - 250.00usd *details of scam - I sent the guy 250.00usd for a iphone he clain to sell and he claimed to shiop the item bvut he said the delivery said the package was to lite so he add 9 extra phones to the order and said i wont recieve my package til i pay the rest which he said was 1750.00usd and he gave me a fake tracking number and didnt want to tell me who was delivering and when he finally told me i use the track# and it didnt work *scammers name - Mr. Sosorio Sony scammers company name - CE mobile shop/store scammers address - scammers web site - CE mobile shop/store *scammers email address - +2348029572710 scammers telephone numbers - +2348029572710 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Dany company name - Benimar *email - daniwinter@adinet.com.uy scam date - 29 setember 2009 how much did you send - usd 3586 *details of scam - sending money and no shipments of goods *scammers name - Yovi Nuno/ Eric Setiawan scammers company name - 4gear2gear scammers address - 4gear2gear Jl. Setia Budi 142 Medan Sumatera Utara 20334 Indonesia 4gear2gear Jl. Dago 34 Bandung Jawa Barat 40142 Indonesia 4gear2gear Sri Pentas, No 11, Persiaran Bandar Utama Petaling, Selangor Darul Ehsan 47800 Malaysia +603 7721 4422 Phone : +6281375112201 +62227567342 scammers web site - www.4gear2gear.com *scammers email address - info@4gear2gear.com order@4gear2gear.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes no *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Vinh Do company name - *email - azn_honor@hotmail.com scam date - 13/10/2008 how much did you send - 300usd *details of scam - We had a deal that I would send money for a phone. via Western Union money order.He received the money and he started making up this crazy things about fees and things like that that he needed to pay. Which i Googled and do not exist anywhere in the world.He wanted more money for the phone to be shipped. Which added up to a lot of money. After that i nicely said that i am not comfortable with the amount of money that it adds up to and i just want my money back. He started threatening me that if i don't send that money he wont send me either the phone or my money back. I just didn't have that much money to spent so i just said that i cant send him that money because I just dont have it. Then he replied that if i am not gonna send him the money then the package will be sent to East Timur where it will be held. He said if I cover the cost for him he will send a ps3 80gb or macbook air. *scammers name - CEO of company is Ronnie Keene Jr , guy talked on msn is named Efe scammers company name - CONSOLE & GADGETS LTD scammers address - 90 Mitchell St, London, UNITED KINGDOM, G1 3NQ scammers web site - consoles.mybisi.com, http://mobilesaucelimited.itrademarket.com/profile/mobile-sauce-limited.htm *scammers email address - gadltd010@gmail.com, michelkean@live.com scammers telephone numbers - +447045732539 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Jens Krebs company name - Die Wirtschaftslotsen *email - jens.krebs@gmail.com scam date - 18.09.2008 how much did you send - 1042,50 EUR *details of scam - Didn't deliver anything. First he excuses, as he had suddenly no phones, then he suddely said he send something to the wrong address and need to wait until they are back. I also had him on the phone once and he promised to send the next day. After this he was not reacting anymore on anything or had his telephone on. *scammers name - Stephen Wright scammers company name - Goblen Games Ltd. scammers address - 2 Mandarin CT WA1 1GG Warrington GB scammers web site - *scammers email address - goblen_ltd@yahoo.com scammers telephone numbers - 0044 7522 070269 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Nevin Smith company name - Tradestyles *email - nevinsmith1976@gmail.com scam date - sep 20 2008 how much did you send - £120 *details of scam - Money sent for baby stroller and once the payment had been received i heard nothing..they have sent a tracking number for UPS which proves nothing other than they contacted UPS to form a file and tracking number....the goods were never sent. *scammers name - Andri Nugroho scammers company name - PT. Alvindo Prima scammers address - Jl.Mahakam No.15 Medan Sumatera Utara 20254 Indonesia scammers web site - www.alvindo.com *scammers email address - sales@alvindo.com scammers telephone numbers - 62 - 61 - 91217538 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - sherease evans company name - *email - blinging@sbcglobal.net scam date - 9/29/2008 how much did you send - $1,894.00 *details of scam - Started communication via tradekey. Got prices, and solidified shipping terms. I checked tracking numbers they provided as references of completed orders and when I felt comfortable, completed money transfer. There were no tracking numbers within 12 hours as promised but they did respond to my emails saying there was delay. Then they verified shipping addresses and said they would have tracking numbers for me 1 week later but still nothing. When I sent numerous emails they said that they did not have goods and would have to refund money. They verified my western union information but said it was "complicated process" to do refund to so it would take days to process. *scammers name - Qiongying Liu aka "Judy" scammers company name - sunnyshopping.biz scammers address - scammers web site - www.sunnyshopping.biz *scammers email address - sunnyshopping.biz@hotmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Luciano sartori company name - CV.INDOMOTOR *email - sartorirs@hotmail.com scam date - 09/22/08 how much did you send - 650 USD *details of scam - I was scammed by CV.Indomotor I sent for him $650 and didn't receive the helmets!!!!!!! This guy is a big scammer...BEWARE, BEWARE, BEWARE!!!!! *scammers name - Norman Jaya scammers company name - CV.INDOMOTOR scammers address - Jln. Cemara Hijau No. 55f Street Address : Jln. Cemara Hijau No. 55f City : Medan Province/State : Propinsi Sumatera Utara Country/Region : Indonesia scammers web site - http://www.alibaba.com/member/id101827074.html *scammers email address - http://www.alibaba.com/member/id101827074/contactinfo.html scammers telephone numbers - Telephone: 62-61-77673929 Fax: 62-61-77673929 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - stephen Hanley company name - *email - sdoug@hotmail.com scam date - 17/09/2008 how much did you send - $ 3600 *details of scam - got payment for laptops and did not send them *scammers name - jessica lee / lili dai scammers company name - Shenzhen Aiweisi Trading Co., Ltd. scammers address - No 13 , district A ,saige electronic mall , Shenzhen city scammers web site - http://www.alibaba.com/company/0.html?memberid=aiweishi *scammers email address - aiweisi_sale002@yahoo.com.cn aiweisi_sale002@hotmail.com scammers telephone numbers - :+86-0755-81269494 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Pam Neese company name - Creative Packaging Concepts, LLC. *email - pam@cpcimports.com scam date - 9/18/08 how much did you send - $670.00 *details of scam - I sent a payment for 3 samples of MacBook Air, iTouch and iPod nano. After they received the funds, I have not been able to get in touch with them and have not received the products. *scammers name - William scammers company name - Zhongxinda Electron Co., Ltd. scammers address - 15B6, Luster New World Building, Nanshan Street, Nanshan District Xiamen Fujian 518310 scammers web site - www.trustsino.en.alibaba.com; http://www.vastratec.com *scammers email address - vastratec04@hotmail.com scammers telephone numbers - 008615959455766 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Pam Neese company name - Creative Packaging Concepts, LLC. *email - pam@cpcimports.com scam date - 9/14/08 how much did you send - $1200.00 *details of scam - I sent a deposit for 30 mini laptops, the balance was to be paid after they were received. After they received the funds, I have not been able to get in touch with them and have not received the products. *scammers name - Bambang Sucipto scammers company name - PT. Permata Bahari scammers address - JL. Gatot Subroto Km. 4,5 No. 31 Indonesia scammers web site - www.logikreasi.com *scammers email address - permatabahari@gmail.com scammers telephone numbers - 628126498233 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Ahmed mohammed company name - - *email - rastonever1985@hotmail.com scam date - d23/ m9/ y2008 how much did you send - 750usd *details of scam - I search alibaba for laptops suppleir i found them thier and they was gold supplier i order 1 laptop and ps3 and thy give me wrong tracking No. *scammers name - ricky wu scammers company name - Shenzhen Aiweisi Trading Co., Ltd. scammers address - NO 1204A wenan center,wenjing mall,tianbei one road,luohu quarter scammers web site - http://aisway.en.alibaba.com *scammers email address - aiweisisale001@live.cn aiweisi_sale001@yahoo.com.cn scammers telephone numbers - 086-0755-81269494 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Burim Dervishi company name - *email - bvdcomp@gmail.com scam date - 10.09.2008 how much did you send - $800 *details of scam - First Name: Jian Zhong Second Name: Huang Street:Renmin road 729 City: KunMing Province: YunNan ZIP Code: 650032 Country: China *scammers name - Jian Zhong Huang scammers company name - Fbizz Co.Ltd scammers address - Street:Renmin road 729 City: KunMing Province: YunNan ZIP Code: 650032 Country: China scammers web site - http://www.fbizz.com *scammers email address - Renechen1314@yahoo.com.cn scammers telephone numbers - 8615806091659 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Bruce Sommerville company name - *email - schlep@xtra.co.nz scam date - 20/08/2008 how much did you send - $780 *details of scam - delivery of wrong goods worth a fraction of the ordered goods and then a stream of excuses and suggestion that is my problem. Now not returning emails. This is a very sophisticated little earner for them. They deliver something and then bluster about their lack of culpability and blame the shipping company. Dont send them money. *scammers name - Emily Lee and Wenzhong Chen scammers company name - Zhongxinda Electron Company Ltd scammers address - Xiamen,FuJian,China scammers web site - http://trustsino.en.alibaba.com/ *scammers email address - saleassistant_zxd@yahoo.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - tomas lahoz company name - A&T Trading Co., S. A. *email - ayt@codetel.net.do scam date - August 27 how much did you send - US$100,000.00 *details of scam - We paid for steel pipe and receive scrap *scammers name - Jeff Sun/Yeshui Yu/dinghang Zao scammers company name - Shandong Tianxing Railway Engineering Co. Ltd. scammers address - No. 88 Jingyi Road, Jinan city, Shandong, China scammers web site - www.txsteeltube.com *scammers email address - cntianxing-165txsteeltube.com cntianxing@vip.163.com, sun-titan@163.com scammers telephone numbers - 86-531-82638567/82638997 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Justina Gansu company name - - *email - jgansu@yahoo.co.uk scam date - 23/06/2008 how much did you send - bank transfer *details of scam - Account Holder Name : Malvin B Account Number : 1060 0057 8519 4 Bank Name : Bank Mandiri Indonesia Branch : Plaza Mandiri Address : JL.Jend Gatot Subroto KAV.36-38 SWIFT Code : BEIIIDJA First e-mail was send from: "Serey Nguyen" <cosmeticsgift@gmail E-mail: marketing@cosmeticsforgift.com Additional e-mail: marudyinketing@cosmeticsforgift.com Additional e-mail: cosmeticsgift@gmail.com Additional e-mail: sales@diamondmakeup.com Yahoo messenger: cosmeticsgift Website: www.cosmeticsforgift.com Company portfolio: http://diamondmakeup.en.ecplaza.net/ Advertise: http://www.ecplaza.net/tradeleads/both/5009831/tradeleads.html Mobile number: +6281534303900 Additional phone number: 62-21-634-4188, Fax: 62-21-634-4188 *scammers name - Malvin B scammers company name - www.cosmeticsforgift.com scammers address - Indonesia scammers web site - www.cosmeticsforgift.com *scammers email address - marketing@cosmeticsforgift.com marudyinketing@cosmeticsforgift.com cosmeticsgift@gmail.com sales@diamondmakeup.com cosmeticsgift@yahoo.com scammers telephone numbers - +6281534303900 62-21-634-4188 Fax: 62-21-634-4188 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Dmitrii Maiorov company name - Almeria Corporation *email - davletflex@hotmail.com scam date - July and august 2008 how much did you send - 16480$ *details of scam - I am begging you please to help me because I hve been frauded by Group of Scammers for 16480$. After I have completed the paymnent for 5 Units of the Jet Ski they have dissappeared, no answer to my phone calls and to e-mail messages. As victim I ask you please to help me to catch those bandits. Not only they have been using your official BCA bank forms to persue me for money transfer, but also they have covered their dirty deals by your signing and stamps. Here as it follows all documents They have sent to me. They have been using three acounts in your bank. I think it criminal group of people who fraud people for a long time. *scammers name - Herman, HARRY SABIDIN,JEMMY LUCKAS scammers company name - ESIACARGO.COM, BALI YACHT scammers address - Bank Name : BANK CENTRAL ASIA (BCA) Recipient Name : JEMMY LUCKAS Account number : 084-434-5972 Bank address : BCA TOWER III Sudirman. Swift code : CENAIDJA City : BALI Receiver name : HARRY SABIDIN Receiver Address : Jl. Putri Hijau No. 5 Receiver zip code : 10155 Receiver city : Bali Receiver state : Denpasar Receiver country : Indonesia Bank Name : Bank Central Asia Receipt name : Herman Account Number : 0 - 281 - 835 - 831 Swift Code : CENAIDJA Address Bank : Jln. Alaydrus 48 B Jakarta, Indonesia scammers web site - alibaba.com, esiacargo.com *scammers email address - baliyacht@gmail.com eshops.sports@gmail.com hancur.brantakan@gmail.com sales@trencmart.com <sales@esiacargo.com>; scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Ritze Mae T. Baluscang company name - *email - ritzemae@hotmail.com scam date - 09/10/2008 how much did you send - 300$=165.22 GBP *details of scam - Ordered 5 phones, paid 300 USD thru western union. they don't wnat to send it coz they said i have to pay my remaining balance of 210$. but we agreed 300$ initial deposit. *scammers name - Adams C. Stimler scammers company name - BEST PRICE TRADING LIMITED scammers address - 19 CROWN PLACE, LONDON, EC2A 4FT UNITED KINGDOM scammers web site - http://www.alibaba.com/company/100463578.html http://www.alibaba.com/company/100463578.html *scammers email address - bptradeltd@yahoo.com scammers telephone numbers - +447045732539 *are they still trading - no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Pailin company name - *email - revolmia_00@hotmail.com scam date - how much did you send - $975 *details of scam - Clothing&Accessories *scammers name - www.paylessbiz.com scammers company name - Payless Trade Co.,Ltd. scammers address - 15 F,D building, Jiahe Garden,chengxiang, fujian, china.351100 scammers web site - www.paylessbiz.com *scammers email address - paylessbiz@hotmail.com ,paylessbiz@gmail.com scammers telephone numbers - 0086 0594 2928822 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Sheketa Taylor company name - *email - jadariontaylor@att.net scam date - 9/11/08 how much did you send - 233.00 *details of scam - I placed an order of a total of 12 items paid for 12. only received 6 items. *scammers name - Lisa scammers company name - Top-saler.com/forever trade scammers address - scammers web site - *scammers email address - 陈育生 <top-saler@hotmail.com> scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - pay pal Thanks. A visitor has submitted the following details:: report a scammer *your name - Kenni Lund company name - Kelu Consulting *email - kenni@kelu.dk scam date - how much did you send - 0 *details of scam - This is the same person who was behind http://www.35dropshipping.com, which is on the current list. He's using the same e-mail addresses, lsy_121@hotmail.com and janson.neck@gmail.com, and in the top banner of the new site is the text "AIM Screen name 35dropshipping is the only authorized...". At the same time, on the new site, the text "www.35dropshipping.com" is written with javascript in the status bar of the browser. *scammers name - Janson Neck scammers company name - HengFong manufacture & export Co.,Ltd scammers address - (taken from website, unconfirmed) Company address: Xinjiao South Street Haizhu Area Xiamen Zip code: 361000 scammers web site - http://365hotsale.com *scammers email address - lsy_121@hotmail.com janson.neck@gmail.com lsy_121@yahoo.com.cn scammers telephone numbers - 086-0-13003998476 *are they still trading - yes *did you loose money - no *are you still in contact with them - yes *how did you pay them - other Thanks. A visitor has submitted the following details:: report a scammer *your name - Burri Taka Bolalima company name - *email - taka_felix@yahoo.com scam date - 8.11.08 how much did you send - 2999 dollars *details of scam - Account details Account BANK: BCA Bank Central Asia ,Jakarta Account Name : ENDRA PRASTA Bank Name : Bank Central Asia (BCA) Account Number : 6910222013 Bank Address : Jln. Angkasa No. 20 L Jakarta Swift Code : CENAIDJA Bank Country : INDONESIA *scammers name - Andrie Tony scammers company name - Endra Prasta scammers address - http://www.alibaba.com/member/id102138007/contactinfo.html scammers web site - www.endraprasta.com *scammers email address - andrievan@gmail.com scammers telephone numbers - *are they still trading - no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Lee Mathis company name - Melindas Laptops *email - leemathis1337@yahoo.com scam date - August 12th 2008 how much did you send - 2030.00 *details of scam - We purchased laptops and they sent us hair curlers and sneakers *scammers name - Kadi Sports Garment Company scammers company name - Melindas Laptops scammers address - Room 5-401,No.351 building 1,wuzhou distric, e.cn scammers web site - *scammers email address - kadisports22@live.cn scammers telephone numbers - 86-15057818345 86-579-6366523 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Przemyslaw Majewski company name - *email - pmajewski@lumilab.pl scam date - 11 Oct 2008 how much did you send - 2500USD *details of scam - Found small robots on Alibaba: http://www.alibaba.com/member/ch101911052.html and make prepaid for 20 units *scammers name - Anthony Adams, Joseph Okoro, Emmanuel Patrick (Chikendu) scammers company name - chinese educational toy company Limited scammers address - Mdpi, Matthaeusstrasse 11, CH-4057 Basel, Switzeland scammers web site - http://www.alibaba.com/member/ch101911052.html *scammers email address - ben8000@chinamail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - scammed:( company name - n/a *email - savoullad@yahoo.com scam date - october 5 2008 how much did you send - 1035 usd *details of scam - Order never sent *scammers name - Kate or/and paul smith scammers company name - (SH) Shanghai International Trading Corp scammers address - 28F/2806, Kaiyue Building, No. 621, Kaixuan Road, shanghai, china scammers web site - www.pcpop.com *scammers email address - laresyoyo@hotmail.com scammers telephone numbers - 0086-15960 531074 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment other Thanks.
A visitor has submitted the following details:: report a scammer *your name - Scammed:( company name - n/a *email - savoullad@yahoo.com scam date - October 5, 2008 how much did you send - 300 USD *details of scam - Payed for 5 hair irons and received tracking number for order but recieved 2 fake brand sunglasses, 1 fake rolex *scammers name - Wudong scammers company name - TropicElectronic GROUP scammers address - tongpan road 136#,fuzhou,fujian,china scammers web site - http://www.gotradekey.com/index.aspx *scammers email address - tropicelectronic@hotmail.com scammers telephone numbers - *are they still trading - yes no *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Paulo Roberto company name - unity broker cargo & services s.a *email - paulrocost@ymail.com scam date - 01/10/2008 how much did you send - US$ 5000 *details of scam - mother fuck *scammers name - oliver s lawton scammers company name - ibex digital limited scammers address - numeric house,98 station road,sidcup,kent DA15 7BY scammers web site - oxtostore.page.tl *scammers email address - ibexsale2@hotmail.com ibexsale2@live.com scammers telephone numbers - TELL: +447045795590 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Roger Grewal company name - *email - rg416@hotmail.com scam date - nov 6 2008 how much did you send - 375$us *details of scam - Took me for 375$us. Was trading for 6months *scammers name - Yan Zhirui or Yan shisham scammers company name - scammers address - ? scammers web site - www.copy-offer.com *scammers email address - grubbytrade@hotmail.com scammers telephone numbers - *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Michelle taylor company name - *email - serenity73_7322@yahoo.com scam date - 11/7/08 how much did you send - $107 *details of scam - I ordered shoes never recieved anything after I sent an western union. *scammers name - Yong he and H.tonif scammers company name - www.warehousecn.com scammers address - scammers web site - *scammers email address - h.tonif@gmail.com scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Jeffery Davis company name - www.warehousecn.cn *email - Tonif@live.cn scam date - 11/7/08 how much did you send - $107 *details of scam - I want to order some shoe, I asked for the price. They sent me the price I paid western union. After I paid I heard nothing no tracking# they stopped responding. Western union told me They picked up the money on nov 7th 2008 *scammers name - yong he and H.tonif@gmail.com scammers company name - warehousecn.com scammers address - Dong Feng Street 108#,Guangzhou,Guangdong,China scammers web site - www.warehousecn.com *scammers email address - tonif@live.cn scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Chris company name - PT.Angkasa Pura *email - rumahsakitumum@gmail.com scam date - 14 November 2008 how much did you send - Not yet *details of scam - NO THE COMPANY NAME IN THE ADDRESS. DONT BUY PRODUCT FROM THIS COMPANY *scammers name - Andre Steve scammers company name - IndoPowerSports scammers address - Jalan S.Parman no. 157, Medan - Indonesia 20128 scammers web site - *scammers email address - sales@indopowersports.com scammers telephone numbers - +62 61 76472230 *are they still trading - yes no *did you loose money - yes no *are you still in contact with them - yes no *how did you pay them - T/T western payment other Thanks. A visitor has submitted the following details:: report a scammer *your name - wee soon company name - *email - xiaowind91@hotmail.com scam date - how much did you send - *details of scam - i want to buy phone but i scare lose money once i pay then no stock come , can you help me check thank alot *scammers name - cathy scammers company name - scammers address - scammers web site - http://www.mandyec.com/en/index.asp *scammers email address - szecvv01@hotmail.com scammers telephone numbers - *are they still trading - yes no *did you loose money - no *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - JOse Alfredo Aguilar company name - Egostudio *email - aldo3d@gmail.com scam date - Sept 25,2008 how much did you send - $600 *details of scam - please find attched payment made to Qin She for $590. I have check with western union here in Dubai if i can still retrieve my money but Qin She took it same day when the money was delivered. And so I waited for them to send me the items but until now I dont have the items. I was promised 3-4 day delivery but it counting from 25 september until now 12 october. it has been 17 days, so I was wondering if you can help me track down my items. details: -Name of person you dealt with : Qin She - renechen1314@yahoo.com.cn (Fbizz.com) -How long it took to complete the transaction, amount of transaction, quality of the products etc. : see my email details.... -A brief description of the events that transpired. -Attach all records of communication (e.g. email, telephone, fax, personal visits, etc.) and copies of payment receipts (e.g. Western Union, Bank Wire Transfers, Credit Card receipts) : see all my correspondents details. *scammers name - Qin She scammers company name - Fbizz.com scammers address - ChongQing,ChongQing,400013,China scammers web site - Fbizz.com *scammers email address - hibabyxj@hotmail.com; renechen1314@yahoo.com.cn scammers telephone numbers - no *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - 5 company name - *email - U5_yewfai@hotmail.com scam date - how much did you send - *details of scam - ipod buying *scammers name - george scammers company name - strong electronics scammers address - scammers web site - *scammers email address - http://www.strongelectronicslimited.com/ scammers telephone numbers - *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Cristina G company name - Az flex *email - office@azflexservices.com scam date - 17 10 2008 how much did you send - 700 usd *details of scam - Payed 700 usd for 2 mini laptops to: 1- Dream Special Intl Ltd is the same with 2- Chengsen Import & export Trade co.Ltd and 3 - DongGuan SongPu Print Co.LTD *scammers name - Jinliu Lin, rainbow wang ,LINHAI JIANG or Merry scammers company name - Dream Special Intl LTD scammers address - Consignee/：Fa Yuen Street, Mong Kok, Kowloon District 2-16, good business centre housing 23 of 2309,Guangdong is province , China Zip Code : 518005 The bank imformation: PAYEE: jinliu lin ACCOUNT :4563516407002498233 Institution name: BANK OF CHINA XIAMEN BRANCH Address : 4-10 ZHONG SHAN ROAD XIAMEN CITY FUJIAN CHINA Swift Code :BKCHCNBJ73A scammers web site - www.mengtelai.en.alibaba.com and http://www.dgsongpu.eb80.com/saleshow/58250/ and http://dgsongpu.cn.alibaba.com/athena/contact/dgsongpu.html?contactFrom=athenacomycont *scammers email address - cnbishui-1@hotmail.com and mengtelai4@yahoo.com scammers telephone numbers - Telephone: 086-020-85901280 Mobile Phone: 15917370171 Fax: 086-020-85901280 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Siobain company name - Trader *email - siobain25@bigpond.com scam date - 09/10/2008 how much did you send - 270usd *details of scam - This company said they were from a company on tradekey replying to my trade alert and directed me to a website pangpang123.com I then purchased one sample item from them and received absolute rubbish. They haven't contact me since I sent photos of what they sent but have listed my name as a trade referende sent to other people. Saying I have spent thosuands with them. Someone traced thru EMS tracking and contacted me, she was also scammed about the same. That company was Hong Kong Watson, again posing as a tradekey company but not really affiliated. They direct you to the website they want. www.soopooo.com website, but that is not them The girl I dealt with was Lily and the guy from Hong Kong Watson is Matt Don't touch them *scammers name - Lily and Matt scammers company name - they take on names of legit companies but redirect you to other websites scammers address - 6 building nanshang,hangzhou,zhejiang,china But idon't think it is legit Web: http://www.pangpang123.com scammers web site - www.pangpang123.com *scammers email address - mailto:lily_epatron3@hotmail.com hongkongwatson@hotmail.com scammers telephone numbers - Address: Jinshan road 11#60, fuzhou, fujian, China TEL: 86-0592-8751170 *are they still trading - yes *did you loose money - yes *are you still in contact with them - no *how did you pay them - T/T Thanks. A visitor has submitted the following details:: report a scammer *your name - Maria Nikolaos Bikaki company name - marinos-sports *email - info@marinos-sports.com scam date - 3 March 2009 how much did you send - USD 450,00 *details of scam - for sample laptop *scammers name - Alina Liu scammers company name - William Yantai Trade C.o.Ltd scammers address - Shangahai Zhongshan North Road 3064,block B,Room 2301 China scammers web site - www http://wlsm.en.alibaba.com *scammers email address - williamyantai@yahoo.cn scammers telephone numbers - 86-535-2117460 *are they still trading - yes no *did you loose money - yes no *are you still in contact with them - yes no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - edna mayor company name - n/a *address - israel *email - ednadgm@yahoo.com scam date - dec.08, jan. 09 how much did you send - $5000.00 *details of scam - internet relationship *scammers name - famous richard scammers company name - n/a scammers address - dallas, texas scammers web site - mocospace *scammers email address - famousrichard99 scammers telephone numbers - 147035965771 *are they still trading - no *did you loose money - yes *are you still in contact with them - no *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - Zhiheng Liang company name - asian development enterprises limited *email - tuklun@hotmail.com scam date - 25.04.2009 how much did you send - 4300 USD *details of scam - I have make a contract to this company, and pay 52% deposit to them. But they don't send us the goods and also no reply. *scammers name - Paul Adams scammers company name - Maxton Trading Ltd scammers address - 37 STATION ROAD MARCH scammers web site - *scammers email address - max_tradingltd@yahoo.co.uk scammers telephone numbers - +447505794404 +447924004290 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - SHERYL CASTILLO company name - none *address - PHILIPPINES *email - sorianosheryl27@yahoo.com scam date - march 27 to present how much did you send - 6000 usd *details of scam - i have parcek fron uk and stuck in malaysia they ask charges after the other promising to deliver the parcel after payment but i paid this amount but until now they never deliver the parcel i want my money back *scammers name - robert benzon,abdul rahman,zarina ibrahim,kris tom young scammers company name - DYNAMICS COURIER SERVICE scammers address - UK AND KUALA LUMPUR MALAYSIA scammers web site - www.dynamicsltd.net *scammers email address - southeastasia@wbcourier.com/enquiries@dynamics.com scammers telephone numbers - +447031847757/+44844029/+60196933463/+60193489866 *are they still trading - yes *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - christine daly company name - *email - christinedaly1958@hotmail.co.uk scam date - 10 April 2009 how much did you send - £1200 *details of scam - supposed man in army asking for leave funds *scammers name - david lovell scammers company name - british army scammers address - scammers web site - *scammers email address - christinedaly1958@hotmail.co.uk scammers telephone numbers - 07597039101 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - other Thanks. A visitor has submitted the following details:: report a scammer *your name - Gunawan Salim company name - *email - gunawansalim@hotmail.com scam date - 7 April 2009 how much did you send - 1479.36 Pounds *details of scam - I have ordered the Iphone 3G 16 Gb but been cheated by the seller and the seller asked me to pay more for another phone but after I have paid it has never arrived in my location and the seller admit himself is a scammer and he also told me that the packaging courier (Skylink Courier Limited) is a scammer too *scammers name - RITA MILLAN or WILMOLT GREY or ANDREA WILMOLT GREY scammers company name - THE TRADING COMPANY LIMITED scammers address - 73 Park Lane, Surrey, Croydon CR0 1JG scammers web site - http://www.adoos.com.my/post/4848414/_for_sell_brand_new_apple_iphone_3g_300_nokia_n96 *scammers email address - ontrade12@hotmail.com scammers telephone numbers - +447031876874, +447031879583 *are they still trading - yes no *did you loose money - yes *are you still in contact with them - yes *how did you pay them - western payment Thanks. A visitor has submitted the following details:: report a scammer *your name - kim hurley company name - *email - kimhurley88@msn.com scam date - 03/04/09 how much did you send - none *details of scam - letter saying that sombody has died *scammers name - micheal agyemang scammers company name - scammers address - scammers web site - *scammers email address - jimpaskar@yahoo.co.uk scammers telephone numbers - *are they still trading - yes *did you loose money - no *are you still in contact with them - no *how did you pay them - other Thanks. |
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